Company Information

CIN
Status
Date of Incorporation
19 August 2021
State / ROC
Tamil Nadu /
Last Balance Sheet
31 March 2022
Last Annual Meeting
09 November 2022
Paid Up Capital
10,000
Authorised Capital
1,000,000

Directors

Florus Anthonius Boere
Florus Anthonius Boere
Director
about 3 years ago
Arie Nicolaas Rodenburg
Arie Nicolaas Rodenburg
Director
about 3 years ago
Shreyas Vasudevan
Shreyas Vasudevan
Director
about 3 years ago
Kalavathy Vasudevan
Kalavathy Vasudevan
Director
over 4 years ago

Documents

List of share holders, debenture holders;-25112022
Optional Attachment-(1)-25112022
Optional Attachment-(1)-25112022
Form DIR-12-25112022
Form MGT-7-25112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112022
Directors report as per section 134(3)-23112022
Copy of resolution passed by the company-21112022
Copy of written consent given by auditor-21112022
Optional Attachment-(1)-21112022
Form AOC-4-23112022
Form ADT-1-21112022
Optional Attachment-(1)-05102021
Form DIR-12-05102021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102021
Form ADT-1-03102021_signed
Form INC-20A-03102021_signed
Form INC-22-03102021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29092021
Optional Attachment-(1)-29092021
Copy of written consent given by auditor-29092021
Copy of the intimation sent by company-29092021
Copy of resolution passed by the company-29092021
Copy of board resolution authorizing giving of notice-29092021
Copies of the utility bills as mentioned above (not older than two months)-29092021
-29092021
Evidence of cessation;-09092021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092021
Optional Attachment-(2)-09092021